Regulation

86 results

Global Resources >> Industry Reports

Can electronic tax invoicing improve tax compliance?

This paper defines Republic of Korea’s motivation for Electronic Tax Invoicing (ETI), the implementation process, the legal and regulatory regimes, lessons learned, and future challenges for tax policy makers and tax authorities in developing countries.

© © Better Than Cash Alliance
News >> Ideas & Updates

Responsible Digital Payments: Reducing the risks that come with new opportunities

From Peru to Rwanda to India, people, governments and businesses are increasingly making their payment transactions digitally, whether by mobile phone, by card or online.

© ©Bill & Melinda Gates Foundation/Frederic Courbet
Global Resources >> Industry Reports

The risks of financial exclusion highlighted by G20 GPFI paper

The blog captures what have been done so far by international Standard Setting Bodies (SSBs) to incorporate aspects of financial exclusion and recommends a broad plan and concrete steps to move ahead for FATF and SSBs.

© Photo Credit: Fehmiu Roffytavare, 2015 CGAP Photo Contest
Global Resources >> Industry Reports

Managing digital money

This editorial highlights the significance of digital money as a transformational innovation and emphasizes that banks and financial institutions need to develop strategies to respond to opportunities and threats of digital money.

© © Better Than Cash Alliance
Global Resources >> Toolkits

Regulatory Handbook - The Enabling Regulation of Digital Financial Services Toolkit

This handbook has been designed to assist those responsible for regulating and supervising the use of DFS in emerging markets.
© © Better Than Cash Alliance
Global Resources >> Toolkits

Payments Measurement Toolkit

Use existing data sources and plan new research to estimate payment flows by government, businesses and individuals.
News >> Ideas & Updates

Leading global experts priotize key measures to optimize digital finance for world's poorest people

ANTALYA, Turkey - How are phones and cards changing the ways the global poor access and manage their money, and what should governments and financial institutions do to ensure innovative pr…
© Flickr Creative Commons
Global Resources >> Industry Reports

Building consumer demand for digital financial services–the new regulatory frontier

Digital financial services (DFS) are held out as key financial solutions for improving financial inclusion. However, targeted end users often offer little in the way of obvious profitable op…
© © Better Than Cash Alliance
News >> Ideas & Updates

The Better Than Cash Journey: Colombia & Malawi

This is the second in a series of articles written by Maura Hart on the achievements of several Better Than Cash Alliance members. These highlights capture the innovative work by governments, businesses and development organizations to fulfill their commitment to transition from cash to digital payments.
News >> Ideas & Updates

A means to an end: The post-2015 future of financial inclusion

Financial inclusion is a means to an end – or many ends – rather than an end in itself.
© ©The Bill and Melinda Gates Foundation
News >> Ideas & Updates

In line with strategy to mature into an emerging economy, Nepal joins the Better Than Cash Alliance

Government aims for economic growth and women’s empowerment through digital payments initiative…
News >> Ideas & Updates

Women’s World Banking offers lessons for creating a successful agency banking network

As we approach International Women’s Day on March 8th, Women’s World Banking reflects on a learning exchange with three African banks committed to serving low-income women….
© ©Women's World Banking
News >> Ideas & Updates

Build on progress made in Colombia’s shift to electronic payments, says Better Than Cash study

Building an inclusive financial ecosystem is critical to accelerating the shift away from cash in Colombia and Latin America…
News >> Ideas & Updates

What Apple Pay Adds to the Electronic Payments Landscape

Guest post by Marcos Bader…
News >> Ideas & Updates

Forum Highlights Global Standards For Responsible Digital Finance

Forum Highlights Global Standards For Responsible Digital Finance…
News >> Ideas & Updates

World Bank Report: Digital payments vital to economic growth

Gates Foundation and Better Than Cash Alliance urge governments to embrace digital financial services, offers concrete action steps
News >> Ideas & Updates

Paving the Way for Responsible Digital Finance

By Beth Porter, Policy Advisor, Financial Inclusion, UNCDF, Advisor, Better Than Cash Alliance
News >> Ideas & Updates

In Learning Exchange with Kenya, Nigerian and Malawian Banks Focus on Reaching Women With Cashless Solutions

Guest post by Allegra Palmer, Women’s World Banking…
News >> Ideas & Updates

New Digital Business Model Opportunity for Remittances as Banks Close MTO Accounts?

The World Bank expects people to send USD$581 billion in remittances in 2014, through a network of banks and money transfer operators.
News >> Newsletter

New Digital Business Model Opportunity for Remittances as Banks Close MTO Accounts?

Banks are closing MTO accounts as risks increase amid a shifting regulatory environment.